ENFINITY CAPITAL PTY LTD

984500602C64158DG131Copied!

INACTIVE RETIRED 🇦🇺 Australia

ENFINITY CAPITAL PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 984500602C64158DG131. The LEI was first issued on Sep 2, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 2, 2024.

ⓘ Entity Details

LEI Code 984500602C64158DG131 Legal Name ENFINITY CAPITAL PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 668 983 597

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 2, 2023 Last Updated Sep 30, 2024 Next Renewal Sep 2, 2024 (532 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
UNIT 1
2 ALMA STREET
MALVERN EAST
AU-VIC
3145
AU
Headquarters Address
UNIT 1
2 ALMA STREET
MALVERN EAST
AU-VIC
3145
AU

📅 Registration Timeline

First Issued
Sep 2, 2023 — LEI initially registered
Renewal Overdue
Sep 2, 2024 — Renewal deadline has passed
Last Updated
Sep 30, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00602C64158DG1
31
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for ENFINITY CAPITAL PTY LTD? +

The Legal Entity Identifier (LEI) for ENFINITY CAPITAL PTY LTD is 984500602C64158DG131. This 20-character code uniquely identifies ENFINITY CAPITAL PTY LTD in global financial transactions as per ISO 17442.

Is ENFINITY CAPITAL PTY LTD's LEI active? +

No, ENFINITY CAPITAL PTY LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ENFINITY CAPITAL PTY LTD registered? +

ENFINITY CAPITAL PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 668 983 597.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ENFINITY CAPITAL PTY LTD, registered in Australia. The LEI code 984500602C64158DG131 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.